Belsize Leisure Limited in Hanley STOKE-ON-TRENT

Belsize Leisure Limited STOKE-ON-TRENT

Belsize Leisure started in year 2005 as Private Limited Company with registration number 05323731. The Belsize Leisure company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stoke-on-trent at 7-11 Hope Street. Postal code: ST1 5BT.

The company has one director. Shaun B., appointed on 17 January 2005. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex secretaries - Marie F., Brian H. and others listed below. There were no ex directors.

Belsize Leisure Limited Address / Contact

Office Address	7-11 Hope Street
Office Address2	Hanley
Town	Stoke-on-trent
Post code	ST1 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05323731
Date of Incorporation	Tue, 4th Jan 2005
Industry	Retail sale of newspapers and stationery in specialised stores
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Shaun B.

Position: Director

Appointed: 17 January 2005

Marie F.

Position: Secretary

Appointed: 13 August 2007

Resigned: 01 November 2018

Brian H.

Position: Secretary

Appointed: 17 January 2005

Resigned: 13 August 2007

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2005

Resigned: 17 January 2005

Dmcs Directors Limited

Position: Corporate Director

Appointed: 04 January 2005

Resigned: 17 January 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Shaun B. The abovementioned PSC and has 75,01-100% shares.

Shaun B.

Notified on	4 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-9 176	-6 830	-6 633	-9 047

Balance Sheet
Cash Bank On Hand				243	9 969
Current Assets	8 134	8 386	9 824	8 035	12 562	8 700	31 809	46 290	5 213	6 541
Debtors			1 042	1 042
Net Assets Liabilities				-9 047	2 594	5 168	13 741	24 946	6 341	7 543
Property Plant Equipment				3 840	3 456
Total Inventories				6 750	2 750
Cash Bank In Hand	1 384	1 636	2 032
Net Assets Liabilities Including Pension Asset Liability	-9 176	-6 830	-6 633	-9 047
Stocks Inventory	6 750	6 750	6 750
Tangible Fixed Assets	3 840	3 840	3 840

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-9 276	-6 930	-6 733
Shareholder Funds	-9 176	-6 830	-6 633	-9 047

Other
Accumulated Depreciation Impairment Property Plant Equipment					384
Creditors				20 922	18 612	17 275	20 862	23 975	13 711	15 853
Finished Goods Goods For Resale				6 750	2 750
Increase From Depreciation Charge For Year Property Plant Equipment					384
Loans From Directors				19 279	16 908
Net Current Assets Liabilities	6 477	7 817	8 760	6 392	6 050	8 575	10 947	22 315	8 498	9 312
Property Plant Equipment Gross Cost				3 840	3 840
Taxation Social Security Payable				13	935
Trade Creditors Trade Payables				1 630	680
Trade Debtors Trade Receivables				1 042
Average Number Employees During Period								1	1	3
Fixed Assets	3 840	3 840	3 840	3 840	3 456	3 407	2 794	2 631	2 157	1 769
Total Assets Less Current Liabilities	10 317	11 657	12 600	10 232	2 594	5 168	13 741	24 946	6 341	7 543
Creditors Due After One Year	19 493	18 487	19 233	19 279
Creditors Due Within One Year	1 657	569	1 064	1 643
Tangible Fixed Assets Cost Or Valuation	3 840	3 840	3 840

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-24 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-24 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
CH01	On 2022-11-29 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 14th, March 2019	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2018-11-01 filed on: 14th, November 2018	officers	Free Download (1 page)
CH01	On 2018-11-14 director's details were changed filed on: 14th, November 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-27: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-19: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 24th, January 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 12th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 5th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 30th, January 2012	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 27th, January 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 29th, December 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 30th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 23rd, February 2010	annual return	Free Download (10 pages)
287	Registered office changed on 28/04/2009 from 30-32 hope street hanley stoke on trent staffordshire ST1 5BT filed on: 28th, April 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 28th, April 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 21st, April 2008	accounts	Free Download (9 pages)
363s	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (6 pages)
288b	On 2007-08-21 Secretary resigned filed on: 21st, August 2007	officers	Free Download (1 page)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-21 Secretary resigned filed on: 21st, August 2007	officers	Free Download (1 page)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 24th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 24th, October 2006	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 30th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2006	officers	Free Download (1 page)
363s	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
288b	On 2005-01-28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-28 New secretary appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-28 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-28 New secretary appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-28 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/01/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 21st, January 2005	address	Free Download (1 page)
287	Registered office changed on 21/01/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 21st, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, January 2005	incorporation